Özel Durum Açıklaması (Genel)

At the meeting of the Board of Directors of our Company held on 15 October 2026, it was resolved to appoint Mr. Fatih AYDOĞAN and Mr. Serkant DORUM as Independent Members of the Board of Directors to fill the vacancies arising from the resignations of the former independent board members, pursuant to Article 363 of the Turkish Commercial Code No. 6102, to serve for the remainder of their predecessors' terms of office. An application has been submitted to the Capital Markets Board of Türkiye (CMB) to obtain its favorable opinion regarding the appointments. Provided that the CMB does not issue an adverse opinion, the appointments will be submitted for the approval of the shareholders at the first General Assembly meeting to be held.

Pursuant to the resolution entitled "Determination and Approval of the Attendance Fees to Be Paid to the Members of the Board of Directors for 2026," adopted under Item 8 of the agenda at the Ordinary General Assembly Meeting of our Company held on 4 May 2026, and with reference to the resolution of the Board of Directors of our Company dated 9 June 2026 and numbered 2026/16, it was resolved that the newly appointed independent members of the Board of Directors be paid a monthly net attendance fee of TRY 75,000 each until the Ordinary General Assembly meeting at which the activities of the Company for the year 2026 will be discussed, and that the relevant resolution be submitted for the approval of the shareholders at the first General Assembly meeting to be held.

The independence declarations and résumés of Mr. Fatih AYDOĞAN and Mr. Serkant DORUM are attached hereto.

In this regard, it was resolved to appoint Mr. Fatih AYDOĞAN as Chairman of the Audit Committee, the Corporate Governance Committee and the Early Detection of Risk Committee, and Mr. Serkant DORUM as a member of the Audit Committee, the Corporate Governance Committee and the Early Detection of Risk Committee.

Respectfully submitted for the information of the public and our investors.

The Material Event Disclosure has been prepared in Turkish and English and in case of any contradiction between the two texts, the Turkish disclosure shall prevail.